INTERMAQ COMPANY GROUP 2016 SL

Hoja VA27889· NIF B47748710

Struck off · 24/01/2019Valladolid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
476 766,00 €
Incorporation :
19/01/2016

Legal information

Legal information for INTERMAQ COMPANY GROUP 2016 SL

NIF
Hoja registral
IRUS1000108622456
Legal formSociedad Limitada (SL)
Share capital476 766,00 €
Incorporation date19/01/2016
LocalityCistérniga
Register referenceTomo 1494 · Folio 65 · Hoja VA27889
StatusLiquidada

Activity

INTERMAQ COMPANY GROUP 2016 SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2016. The Spanish commercial register has published 9 filings for this company, from 19 January 2016 to 24 January 2019, across 7 distinct types of filing. Its registered share capital is 476 766,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. Etc.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
INTERMAQ COMPANY GROU…Gomez Sanz DiegoGomez Sanz DiegoRubio De La Cruz FernandoRubio De La Cruz Fer…Varela De Pablo JavierVarela De Pablo Javi…

Cap table · shareholdings

  • MAINSHIFT INVEST SL(formerly DALPHOSGESTION HISPANIA SL)100 %

    Legal entity · since 08/06/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INTERMAQ COMPANY GROU…DALPHOSGESTION HISPANIA SLDALPHOSGESTION HISPA…DGH ROBOTICA AUTOMATIZACION Y MANTENIMIENTO INDUSTRIAL SADGH ROBOTICA AUTOMAT…BODEGAS OPPIDUM SLBODEGAS OPPIDUM SL

Beneficial owner (UBO)

MAINSHIFT INVEST SL100 %Vigente

Legal entity · since 08/06/2018

Beneficial owner network map

4 nodes Person Company
INTERMAQ COMPANY GROU…DALPHOSGESTION HISPANIA SLDALPHOSGESTION HISPA…DGH ROBOTICA AUTOMATIZACION Y MANTENIMIENTO INDUSTRIAL SADGH ROBOTICA AUTOMAT…BODEGAS OPPIDUM SLBODEGAS OPPIDUM SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 5
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 5
  3. DisoluciónPublished 24/01/2019· Registered 17/01/2019· I/A 5
  4. ExtinciónPublished 24/01/2019· Registered 17/01/2019· I/A 5
  5. Declaración de unipersonalidadPublished 08/06/2018· Registered 01/06/2018· I/A 4
  6. Ampliación de capitalPublished 07/03/2016· Registered 29/02/2016· I/A 3
  7. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 2
  8. ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
  9. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 24/01/2019Disolución
  2. 24/01/2019Extinción
  3. 08/06/2018Declaración de unipersonalidad

    DALPHOSGESTION HISPANIA SL

Capital · events

  1. 07/03/2016Ampliación de capital
    Resulting capital: 476 766,00 € (+4 124,00 €)
  2. 19/01/2016Constitución
    Initial capital: 472 642,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2019#5222646
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERMAQ COMPANY GROUP 2016 SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO DE LA CRUZ FERNANDO;VARELA DE PABLO JAVIER;GOMEZ SANZ DIEGO. Nombramientos. Liquidador M: RUBIO DE LA CRUZ FERNANDO;VARELA DE PABLO JAVIER;GOMEZ SANZ DIEGO. Disolución. Voluntaria.…
  2. 08/06/2018#4917055
    Declaración de unipersonalidad
    INTERMAQ COMPANY GROUP 2016 SL. Declaración de unipersonalidad. Socio único: DALPHOSGESTION HISPANIA SL. Datos registrales. T 1494 , F 65, S 8, H VA 27889, I/A 4 ( 1.06.18).
  3. 07/03/2016#3754922
    Ampliación de capital
    INTERMAQ COMPANY GROUP 2016 SL. Ampliación de capital. Capital: 4.124,00 Euros. Resultante Suscrito: 476.766,00 Euros. Datos registrales. T 1492 , F 77, S 8, H VA 27889, I/A 3 (29.02.16).
  4. 07/03/2016#3754921
    Nombramientos
    INTERMAQ COMPANY GROUP 2016 SL. Nombramientos. Apo.Sol.: RUBIO DE LA CRUZ FERNANDO;GOMEZ SANZ DIEGO;VARELA DE PABLO JAVIER. Datos registrales. T 1492 , F 75, S 8, H VA 27889, I/A 2 (29.02.16).
  5. 19/01/2016#3669376
    ConstituciónNombramientos
    INTERMAQ COMPANY GROUP 2016 SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumen…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ACACIA 6 - POLIGONO INDUSTRIAL LA MORA (CISTERNIGA), Cistérniga, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector